Company Information
CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kubrick Wayne Cabral
Director
over 1 year ago
over 1 year ago
Manoj Ramdas Menon
Director
about 14 years ago
about 14 years ago
Francis Xavier Menezes
Director
about 14 years ago
about 14 years ago
Manoj Gulshanlal Bindra
Director
about 14 years ago
about 14 years ago
Past Directors
Venkat Subramanian
Director
about 14 years ago
about 14 years ago
Charges
06 March 2014
Canara Bank
1 Crore
10 February 2022
Canara Bank
14 Lak
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0
Documents
Form DPT-3-15092020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of trust deed-29062019
Copy of instrument creating charge-29062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed